| Company Name | Barnet Direct Pest Control Limited |
|---|---|
| Director | James Joseph Walsh |
| Company Status | Active |
| Company Number | 05683081 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2006(18 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Joseph Walsh |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Pest Control Technician |
| Country of Residence | England |
| Correspondence Address | C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ |
| Secretary Name | Bernadette Catherine Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Page Street Mill Hill London NW7 2EL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr James Joseph Walsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283,672 |
| Cash | £416,205 |
| Current Liabilities | £144,278 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
|---|---|
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 September 2022 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ on 16 September 2022 (1 page) |
| 25 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 26 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Director's details changed for Mr James Joseph Walsh on 10 October 2013 (2 pages) |
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Director's details changed for Mr James Joseph Walsh on 10 October 2013 (2 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Director's details changed for Mr James Joseph Walsh on 1 April 2010 (2 pages) |
| 29 November 2011 | Director's details changed for Mr James Joseph Walsh on 1 April 2010 (2 pages) |
| 29 November 2011 | Director's details changed for Mr James Joseph Walsh on 1 April 2010 (2 pages) |
| 29 November 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Registered office address changed from 707 High Road Finchley London N12 0BT on 23 November 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from 707 High Road Finchley London N12 0BT on 23 November 2011 (2 pages) |
| 9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (14 pages) |
| 29 October 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (14 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 25 September 2010 | Annual return made up to 18 February 2009 with a full list of shareholders (14 pages) |
| 25 September 2010 | Annual return made up to 18 February 2009 with a full list of shareholders (14 pages) |
| 13 August 2010 | Registered office address changed from 17 Station Road New Barnet Herts EN5 1NW on 13 August 2010 (2 pages) |
| 13 August 2010 | Registered office address changed from 17 Station Road New Barnet Herts EN5 1NW on 13 August 2010 (2 pages) |
| 10 June 2010 | Termination of appointment of Bernadette Walsh as a secretary (2 pages) |
| 10 June 2010 | Termination of appointment of Bernadette Walsh as a secretary (2 pages) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2010 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2009 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS on 21 November 2009 (2 pages) |
| 21 November 2009 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS on 21 November 2009 (2 pages) |
| 2 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 20 the drive edgware middx HA8 8PT (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 20 the drive edgware middx HA8 8PT (1 page) |
| 16 March 2007 | Return made up to 21/01/07; full list of members
|
| 16 March 2007 | Return made up to 21/01/07; full list of members
|
| 16 March 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 16 March 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | Ad 21/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 April 2006 | Ad 21/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 21 January 2006 | Incorporation (17 pages) |
| 21 January 2006 | Incorporation (17 pages) |